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Document Library
There are currently 243 Documents in the Library
Date
Document Title
Type
Report Number
Category
04/25/2018
Former Postal Service Employee Sentenced for Embezzlement
News Releases
04/23/2018
Former Postal Employee Sentenced for Failing to Deliver Mail
News Releases
04/19/2018
Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Allegations
News Releases
04/19/2018
Attorney Sentenced to 120 Months in Federal Prison for Role in $26 Million Fraud Conspiracy
News Releases
04/12/2018
Diagnostic Company Owner Sentenced for Kickbacks, Health Care Fraud and Money Laundering
News Releases
04/05/2018
Physician's Estate Agrees to Pay $625,000 to Settle False Claims Act Violations
News Releases
03/29/2018
Orthopaedic and Anesthesia Providers to Pay $3.2 million to Settle False Claim Act Allegations
News Releases
03/12/2018
Trucking Company and Its Principals Agree to Settle Civil False Claims Act Allegations
News Releases
03/12/2018
Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud
News Releases
03/08/2018
Ringleader of Multi-Million Dollar Fraud Schemes Sentenced to Prison
News Releases
02/20/2018
Woman Sentenced to 41 Months in Federal Prison for Role in Two Fraud Schemes
News Releases
01/23/2018
Wood County Man Sentenced to Federal Prison for Possession of Stolen Mail
News Releases
01/17/2018
Man Sentenced to 30 Months in Prison for Stolen Postal Money Order and Check Fraud Scheme
News Releases
01/12/2018
Hospital Owner Sentenced to over Five Years in Prison for over $40 Million in Kickbacks Scheme
News Releases
01/09/2018
Mailman Sentenced for Delivering Marijuana
News Releases
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